Company Information

CIN
Status
Date of Incorporation
22 February 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Beneficial Owner
about 21 years ago

Past Directors

Vivek Abhay Vakil
Vivek Abhay Vakil
Additional Director
about 8 years ago
Bhairavi Vakil Abhay
Bhairavi Vakil Abhay
Additional Director
about 8 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Director
almost 11 years ago
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director
about 17 years ago

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC-4-18102019_signed
Form AOC - 4 CFS-18102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-03102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
Form MGT-14-18102018-signed
Optional Attachment-(1)-08102018
Altered articles of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed